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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Bonnie Marie Burton

    Related profiles found in government register
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 1
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 2

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 3
  • Burton, Bonnie Marie
    United Kingdom born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 4

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 5
  • Burton, Christian Paul
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 6

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 7

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 8

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 9

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 10

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 11 IIF 12

    • 8., Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 13

    • Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England

      IIF 14
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 15

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 16

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 18

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 19

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 20

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 21 IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 24 IIF 25

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 26

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 27

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 28

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 29

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 34

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 35
  • Burton, Bonnie Marie
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 36

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 37

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 38 IIF 39

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 40
  • Burton, Bonnie Marie
    Uk born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 41
  • Burton, Chris
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Hub, Popes Head Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England

      IIF 42
  • Burton, Christian Paul
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 43

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 44

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 45

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 48 IIF 49

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 50

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 51

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 52 IIF 53 IIF 54

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 55

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 56

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 57
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 58 IIF 59
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 60

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 61 IIF 62

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 64 IIF 65

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 66

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 67
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 68
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 69

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 70
  • Burton, Christian Paul
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 72 IIF 73

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 74

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 75

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 76
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 77 IIF 78 IIF 79

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 80

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 81 IIF 82

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 83

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 84

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 85

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 86

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 87
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 88
  • Burton, Christian
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 89
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 90
  • Burton, Chritian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 91
  • Burton, Christian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 92 IIF 93

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 94

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 95 IIF 96 IIF 97

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 98

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 99

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 100

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 101

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 102

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 103

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 104

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 105

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 106

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 107

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 108
  • Burton, Chris
    British born in December 1973

    Registered addresses and corresponding companies

    • 8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 109
  • Burton, Christian Paul
    British

    Registered addresses and corresponding companies

    • Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England

      IIF 110
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 111
child relation
Offspring entities and appointments 61
  • 1
    ALPHA CONSULTANCY SERVICES LIMITED
    09844583
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 75 - Director → ME
  • 2
    AMBERICUS LIMITED
    15849120
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    AML EXECUTIVE CONTRACTS LIMITED
    14274810
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 69 - Director → ME
    2024-05-14 ~ 2024-05-23
    IIF 61 - Director → ME
    2024-05-28 ~ 2024-06-17
    IIF 62 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    APP A RIDE LTD
    16356056
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 5
    ARDEN PROPERTY HOLDINGS GROUP LIMITED
    16530293
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-08-26
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    AUSPICIOUS SHOP LTD
    NI700495
    Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 60 - Director → ME
  • 7
    BERKDEV LTD
    13768285
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    BERKELEY DEVEREAUX & COMPANY LIMITED
    - now 13474024
    BERKERLEY DEVEREAUX & COMPANY LIMITED
    - 2021-07-09 13474024
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 95 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLACK SEA PLAZA LIMITED
    11094946
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 7 - Director → ME
    2018-10-26 ~ 2019-02-08
    IIF 36 - Director → ME
    2018-11-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    BLUDAY LIMITED
    10199199
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 3 - Has significant influence or control → OE
  • 11
    BLUPOND LIMITED
    - now 13663625
    DNAF HOLDINGS LIMITED
    - 2022-04-26 13663625
    INTERNATIONAL INTEL & ASSET RECOVERY LTD
    - 2022-01-04 13663625
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    BURTON LEISURE GROUP LIMITED
    10762143
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 73 - Director → ME
  • 13
    CAPITAL COMMERCIAL LTD
    08177017
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 55 - Director → ME
  • 14
    CAPITAL STRATEGY PARTNERS LTD
    16230397
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    CATEX BUILDING MATERIALS LIMITED
    13903986
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 94 - Director → ME
  • 16
    CB LEISURE LIMITED
    15152488
    27 Danebury Drive, York, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 70 - Director → ME
  • 17
    CLEANERS4U LTD
    07018695
    8 Peel Close, Heslington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 18
    COMPLETE CLEANING SOLUTIONS LTD
    - now 07638823
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    PROFESSIONAL FACILITIES NETWORK LTD - 2011-07-05
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 42 - Director → ME
  • 19
    CORPORATE SERVICE PROVIDER LTD
    08396779
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 54 - Director → ME
  • 20
    DEEM PROPERTIES LIMITED
    10208403
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ 2020-11-26
    IIF 12 - Director → ME
    2017-09-22 ~ 2019-02-08
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    EASY PRIVATE HIRE LIMITED
    - now 14415834
    CPB EXECUTIVE MOTORS LIMITED
    - 2023-06-06 14415834
    BURTON PROPERTY HOLDINGS LIMITED
    - 2023-03-01 14415834
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    ENGINE SPECIALISTS LIMITED
    10027950
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 23
    FANTASTIC PUBS LIMITED
    16803488
    The Coach And Horses 1, Scarborough Road, Rillington, Malton, England
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ 2026-01-07
    IIF 105 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    FIZIPAN LIMITED
    13695540
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 99 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    GUARDIAN COMPANY FORMATIONS LIMITED
    - now 09188956
    THE CONSTANTA PLAZA UK LIMITED
    - 2014-10-23 09188956
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 26
    GUARDIAN CORPORATE CONSULTANTS LIMITED
    09102466
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 56 - Director → ME
  • 27
    GUARDIAN EXECUTIVES LTD
    15098335
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    GUARDIAN INTERNATIONAL LIMITED
    15664620
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 57 - Director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 29
    HAIR ABSOLUTE @ STRENSALL LTD
    - now 07179799 08118588
    SALON ABSOLUTE @ STRENSALL LIMITED
    - 2011-05-31 07179799
    609b Strensall Road, Strensall, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 40 - Director → ME
  • 30
    INTELLIGENT BUSINESS ADVISORS LIMITED
    - now 13235025
    IF FORMATIONS LIMITED
    - 2021-03-09 13235025
    8 Ivegate, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    INTELLIGENT FORMATIONS LIMITED
    12479708 15347792
    5 Brayford Square, Brayford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-28 ~ 2022-04-20
    IIF 98 - Director → ME
    2022-04-22 ~ 2022-05-09
    IIF 103 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    LITTLE PANDA CONSULTANTS LTD
    09882274
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 33
    LOADRUNNER LOGISTICS LIMITED
    12773424
    Office 16 372 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 101 - Director → ME
  • 34
    MOHAN JEWELTECH LIMITED
    16262872
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    MY CASTLE AGENTS LIMITED
    13648382
    1 Emily Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 97 - Director → ME
  • 36
    MY CASTLE HOLDINGS LIMITED
    13647857
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
    14619675
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ 2024-01-25
    IIF 64 - Director → ME
    2023-01-26 ~ 2023-02-07
    IIF 66 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 38
    NOBEL BUSINESS SERVICES LIMITED
    - now 14614941
    CHILLINGHAM HOLDINGS LIMITED
    - 2023-04-04 14614941
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 65 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    NOBEL HOLDING GROUP LIMITED
    - now 08644777
    PLATINUM CONSULTANTS EUROPE LIMITED
    - 2023-04-13 08644777
    PLATINUM POWER CORPORATION LTD
    - 2022-05-31 08644777
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 40
    NOBEL HOLDINGS LIMITED
    14759236
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 58 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 33 - Has significant influence or control → OE
  • 41
    NOBEL TRIVIA II LIMITED
    10878121
    1, Millgarth Harcourt Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 42
    NOBLE ADMINISTRATION SERVICES LIMITED
    - now 14884998
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 43
    OFFSHORE COMPANY SOLUTIONS LIMITED
    06736857
    24 West Nooks, Haxby, York, North Yorks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 109 - Director → ME
  • 44
    PLATINUM CAPITAL EUROPE LTD
    09000410
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    PRO ACTIVE FACILITIES AND MAINTENANCE UK LTD
    - now 06965278
    COMPLETE CLEANING YORK LTD
    - 2010-05-13 06965278
    Kensingon House Westminster Business Park, Nether Poppleton, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-06-21
    IIF 14 - Director → ME
    2009-07-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 46
    PRO-ACTIVE CLEANING CONTRACTORS LIMITED
    - now 10587004
    FIRST CAPITAL FINANCE GROUP LIMITED
    - 2017-08-22 10587004
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 4 - Director → ME
    2017-01-27 ~ 2017-10-08
    IIF 71 - Director → ME
    2017-09-26 ~ 2017-09-29
    IIF 41 - Director → ME
    2017-10-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    PROACTIVE CONSULTANTS YORK LTD
    07214548 09136372
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 102 - Director → ME
  • 48
    PROACTIVE CONSULTANTS YORK LTD
    09136372 07214548
    6 Peel Close, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 108 - Director → ME
    IIF 37 - Director → ME
  • 49
    PROACTIVE FACILITIES (UK) LIMITED
    06714995 10583787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-26
    Commencement of winding up on 2011-05-27
    Conclusion of winding up on 2012-05-01
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 89 - Director → ME
  • 50
    PROACTIVE FACILITIES UK LIMITED
    10583787 06714995
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 51
    PROACTIVE SECURITY CONSULTANTS LTD
    07489681
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 106 - Director → ME
  • 52
    QUANTUM LEGAL SERVICES LIMITED
    13670658
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 51 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    SPARKS WISEMAN AND RAFE LIMITED
    13859555
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 104 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 54
    STRATEGIC IMPRESSION LIMITED
    14062857
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 100 - Director → ME
  • 55
    THE BIZ DOC UK LIMITED
    - now 14698976
    PROACTIVE FACILITIES LIMITED
    - 2023-12-27 14698976
    THE LASTING LEGACY COMPANY LIMITED
    - 2023-07-31 14698976
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 67 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 56
    TOP CO PARTNERS LLP
    OC441103
    International House 10 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 57
    TURNERS AUTO REFINISH LIMITED
    09563581
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 8 - Director → ME
  • 58
    WE ASHWOOD PROPERTY GROUP LTD
    16580777
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 59
    WISHLIST LUXURY ESCAPES LIMITED
    16228801
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 60
    XL GROUP HOLDINGS LIMITED
    16256343
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    YORKSHIRE CLEANING SUPPLIES LTD
    07967806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2017-05-24
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (8 parents)
    Officer
    2013-03-11 ~ 2014-05-07
    IIF 52 - Director → ME
    2012-02-28 ~ 2012-07-18
    IIF 53 - Director → ME
    2013-04-22 ~ 2014-05-07
    IIF 38 - Director → ME
    2012-05-27 ~ 2012-08-08
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.